CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 01190596

Date	Type	Description	View / Download
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	CERTNM	Company name changed tnt overnite LIMITED\certificate issued on 07/09/00	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Full accounts made up to 1 January 2000	(7 pages)
14 Jan 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
13 Aug 1999	AA	Full accounts made up to 26 December 1998	(7 pages)
11 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/98	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1999	363s	Return made up to 15/12/98; no change of members	(4 pages)
10 Jul 1998	AA	Full accounts made up to 27 December 1997	(7 pages)
14 Jan 1998	363s	Return made up to 15/12/97; full list of members	(6 pages)
09 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
06 Mar 1997	AA	Full accounts made up to 29 June 1996	(7 pages)
09 Jan 1997	363s	Return made up to 15/12/96; no change of members	(4 pages)
24 Dec 1996	AUD	Auditor's resignation	(1 page)
24 Jan 1996	AA	Full accounts made up to 1 July 1995	(7 pages)
17 Jan 1996	363a	Return made up to 15/12/95; no change of members	(6 pages)
07 Nov 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	AA	Full accounts made up to 2 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	363s	Return made up to 16/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	AA	Full accounts made up to 3 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	363s	Return made up to 16/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	287	Registered office changed on 08/09/93 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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